Coal City Public Library District Board will meet Dec. 12.
Here is the agenda provided by the Board:
Call To Order 6:30 p.m.
Roll Call
Corrections To Agenda (action item)
Consent Agenda (action items)
1. November 14, 2017 Regular Board Meeting Minutes (action item)
2. Action of Bills (action item)
3. Collection Management Policy (action item)
4. Circulation Policy (action item)
5. Employee Handbook Legal Update (action item)
Correspondence
Public Comment
Treasurer’s Report (information item)
Director’s Progress And Service Report (information item)
New Business
Ordinance 17-3 Adopting Policy Prohibiting Harassment, Discrimination, and Retaliation (action item) Lois Phillips
Closed Session (information item) 5 ILCS 120/2 “(21) Discussion of minutes of meetings lawfully closed under this Act, whether for approval by the body of the minutes or semi-annual review of the minutes as mandated by Section 2.06.” Steve Smith
Semi-annual review of closed minutes (action item) Steve Smith
Announcements
December 22 Close at Noon
December 23 & 25 Closed for Christmas
December 30 Closed for New Year’s Eve
January 1 Closed for New Year Day
January 3 Deadline for Agenda
January 9 Regular monthly meeting of the Coal City Public Library
District at 6:30 p.m., Irving Street Annex
Adjournment
http://www.ccpld.org/agendas/2017/Agenda%20DECEMBER%20-%2017.pdf
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